| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AuU7a3rWKCy5ee7hT1eEdEKozB4riCsGe | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 26.5653 | 0.0000 | 2.6267 |
| Statistic | Value |
|---|---|
| Address | 3AuU7a3rWKCy5ee7hT1eEdEKozB4riCsGe |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 41616 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 697568 |
| Maximum Balance Percentile | Top 9.7 % |
| First Seen Block | 476224 (07/17/2017 13:24) |
| Last Seen Block | 498746 (12/11/2017 13:20) |
| Account Age (Blocks) | 378133 |
| Account Age Rank | 174185 |
| Account Age Percentile | Top 2.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 805785 |
| Deposits From External Accounts Percentile | Top 11.1 % |
| Deposits From BitMEX Accounts (BTC) | 26.5653 |
| Deposits From BitMEX Accounts Rank | 12523 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 671387 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6267 |
| Withdrawls To BitMEX Accounts Rank | 143770 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 736333 |
| Number of Deposits from External Accounts Percentile | Top 10.2 % |
| Number of Deposits from BitMEX Accounts | 19 |
| Number of Deposits from BitMEX Accounts Rank | 7926 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 666871 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226818 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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